EIDZ, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EIDZ" |
| Registration number, date | 45403006684, 30.10.1998 |
| VAT number | None (excluded 15.07.2014) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Kokneses nov., Kokneses pag., Koknese, Meža iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.03.2013 (registered payment 05.03.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Meža iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2013.
Case number: C07054913 Started 02.08.2013,
ended 10.07.2014
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.07.2014 |
14.07.2014 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
25.02.2014 15:00:00 |
11.02.2014 | Meeting of creditors | |
10.12.2013 |
11.12.2013 | Administratora pilnvarošana |
Velmere Anna (Certificate nr. 00519)
Term of the power of attorney from 11.12.2013 till 12.12.2013 |
02.08.2013 |
06.08.2013 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Aizkraukles rajona tiesa (1000055337)
|
02.08.2013 |
06.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.05.2014 | TIF (4.66 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2010 |
Annual report | 05.05.2011 | TIF (797.46 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (779.79 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (847.15 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (938.57 KB) | ||
2005 |
Annual report | 18.03.2013 | TIF (607.03 KB) | ||
2004 |
Annual report | 18.03.2013 | TIF (1.03 MB) | ||
2003 |
Annual report | 15.03.2013 | TIF (1.03 MB) | ||
2002 |
Annual report | 15.03.2013 | TIF (954.04 KB) | ||
2001 |
Annual report | 15.03.2013 | TIF (1.69 MB) | ||
2000 |
Annual report | 15.03.2013 | TIF (343.78 KB) | ||
1999 |
Annual report | 15.03.2013 | TIF (1.69 MB) | ||
1998 |
Annual report | 15.03.2013 | TIF (188.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
78.47 KB | 10.02.2014 | 10.02.2014 | 1 | |
Announcement of the creditors’ meeting |
78.47 KB | 10.02.2014 | 10.02.2014 | 1 | |
Articles of Association |
TIF | 24.62 KB | 18.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 18.03.2013 | 22.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.76 KB | 18.03.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 39.6 KB | 18.03.2013 | 19.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.87 KB | 18.03.2013 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 32.52 KB | 18.03.2013 | 19.12.2005 | 1 |
Articles of Association |
TIF | 31.17 KB | 18.03.2013 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 18.03.2013 | 21.07.2004 | 1 |
Articles of Association |
TIF | 518.04 KB | 15.03.2013 | 12.10.1998 | 7 |
Memorandum of Association |
TIF | 30.51 KB | 15.03.2013 | 12.10.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.61 KB | 15.07.2014 | 15.07.2014 | 2 |
Notary’s decision |
EDOC | 51.5 KB | 15.07.2014 | 14.07.2014 | 2 |
Application |
265.78 KB | 14.07.2014 | 14.07.2014 | 2 | |
Application |
EDOC | 273 KB | 14.07.2014 | 14.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.95 MB | 14.07.2014 | 14.07.2014 | 4 |
Statement of the State Archives or an equivalent document |
553.21 KB | 14.07.2014 | 14.07.2014 | 4 | |
Statement of the State Archives or an equivalent document |
1.76 MB | 14.07.2014 | 14.07.2014 | 4 | |
Court decision/judgement |
TIF | 122.46 KB | 15.07.2014 | 10.07.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.83 KB | 07.03.2014 | 03.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.43 KB | 07.03.2014 | 25.02.2014 | 2 |
Notary’s decision |
RTF | 185.4 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
EDOC | 75.99 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 93.25 KB | 10.02.2014 | 10.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
295.02 KB | 10.02.2014 | 10.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 304.6 KB | 10.02.2014 | 10.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
295.02 KB | 10.02.2014 | 10.02.2014 | 2 | |
Notary’s decision |
EDOC | 50.96 KB | 11.12.2013 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 10.12.2013 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.54 KB | 10.12.2013 | 10.12.2013 | 1 |
Notary’s decision |
RTF | 196.7 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
EDOC | 78.99 KB | 06.08.2013 | 06.08.2013 | 1 |
Court decision/judgement |
TIF | 234.38 KB | 07.08.2013 | 02.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 18.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 175.49 KB | 18.03.2013 | 28.02.2013 | 3 |
Application |
TIF | 331.21 KB | 18.03.2013 | 27.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 18.03.2013 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 18.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 116.73 KB | 18.03.2013 | 22.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 18.03.2013 | 22.02.2013 | 1 |
Other documents |
TIF | 33.79 KB | 18.03.2013 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 18.03.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 18.03.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 18.03.2013 | 25.07.2008 | 1 |
Application |
TIF | 371.65 KB | 18.03.2013 | 19.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 18.03.2013 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 138.79 KB | 18.03.2013 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 18.03.2013 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 128.57 KB | 18.03.2013 | 22.12.2005 | 2 |
Application |
TIF | 127.84 KB | 18.03.2013 | 19.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.24 KB | 18.03.2013 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.33 KB | 18.03.2013 | 19.12.2005 | 1 |
Other documents |
TIF | 55.42 KB | 18.03.2013 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 18.03.2013 | 19.08.2004 | 1 |
Registration certificates |
TIF | 330.67 KB | 18.03.2013 | 19.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 126.55 KB | 18.03.2013 | 26.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 18.03.2013 | 21.07.2004 | 1 |
Application |
TIF | 112.86 KB | 18.03.2013 | 21.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.63 KB | 18.03.2013 | 21.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 18.03.2013 | 21.07.2004 | 1 |
Consent of the auditor |
TIF | 19.74 KB | 18.03.2013 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 15.03.2013 | 17.04.2002 | 1 |
Application |
TIF | 20.15 KB | 15.03.2013 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 15.03.2013 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 15.03.2013 | 15.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 15.03.2013 | 30.10.1998 | 1 |
Registration certificates |
TIF | 60.03 KB | 15.03.2013 | 30.10.1998 | 1 |
Application |
TIF | 141.46 KB | 15.03.2013 | 29.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 69.44 KB | 15.03.2013 | 29.10.1998 | 2 |
Sample report |
TIF | 332.05 KB | 15.03.2013 | 22.10.1998 | 2 |
Appraisal reports |
TIF | 65.07 KB | 15.03.2013 | 12.10.1998 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register